Epstein File EFTA01368965: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368965: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013689651 keyword hits

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This financial document records account balances and transactions for Epstein's financial network, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust (approximately $21 million), Southern Financial LLC, and various LLCs. Named individuals include Shari Wagner and Kati Wanek-Forsythe, with Indyke PLLC referenced for management. The document also lists CRW 2009 LLC, GEW 2009 LLC, and Prytanee LLC among the entities. Multiple subsidiary entities such as HBRK Associates, NES LLC, and LSJE LLC are documented with specific account balances. This appears to be a comprehensive financial statement of Epstein's consolidated assets.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 435,263.72 HBRK ASSOCIATES, INC D 249,506.96 NES, LLC D 243,278.91 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT